LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 230640010917 · VAT 30001-1018814

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 407 090 ₸22 695 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trofimov Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Osevaya , Дом 29

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" — BIN 230640010917

Last registry change: 08.06.2023

LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" was registered on 08.06.2023. In 2023, estimated annual revenue was 1 407 090 ₸ and tax payments totaled 22 695 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" (BIN 230640010917) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Osevaya, House 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" is Trofimov Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL INNOVATIONS OF KAZAKHSTAN" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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